CHICAGO, April 26, 2012 /PRNewswire/ -- Veltex
Corporation-- OTC Markets symbol (VLXC) Veltex Corporation
announces the 2012 Annual Meeting of Shareholders will be held on
Friday, June 8, 2012, at The Palmer
House Hilton, 17 East Monroe Street, Chicago, Illinois 60603. The meeting will
begin at 10:00 a.m. Central Time.
Only shareholders may attend the Annual Meeting.
Shareholders who attend the meeting will be asked to present
valid picture identification, such as a driver's license or
passport. Further you must present a valid picture identification
and proof of ownership of your Veltex Corporation common shares as
of the record date of May 11, 2012 to
be admitted to the Annual Meeting. Proof of ownership can be
any of the following: a Veltex Corporation account statement,
a brokerage account statement or a letter from the bank or broker
who holds your shares. If you are a beneficial owner and plan to
vote at the meeting, you must bring the legal proxy that was
provided to you by the institution that holds your shares. If
you are an authorized proxy, you must present the proper
documentation. In all cases, valid photo identification is
also required.
Cameras, cell phones, recording devices and other electronic
devices will not be permitted at the meeting. Rules of the
meeting will be printed on the back of the agenda that will be
given to you at the meeting.
Shareholders may receive proxy materials via the internet. Your
broker can inform shareholders how to access and review the
information contained in the proxy materials and how to vote via
the Internet, by mail or in person. By utilizing this method of
delivery, Veltex Corporation avoids the cost and environmental
effect of printing proxy materials.
The Notice will contain:
- A Notice of the Annual Meeting of Shareholders;
- A brief description of the items to be voted on at the Annual
Meeting of Shareholders and the recommendation of Veltex
Corporation's Board of Directors with regard to each item, if
applicable;
The Notice of Meeting and Proxy Materials will be made available
to shareholders on or about May 15,
2012, and mailed to those shareholders who previously
requested written materials.
Any shareholders who owned Veltex Corporation common stock at
the close of business on May 11, 2012
may vote. If you are a shareholder of record, you may vote your
shares in person at the Annual Meeting. If you are a beneficial
owner of shares held in street name (i.e., your shares are held in
a stock brokerage account or by a bank or other holder of record),
you must present a valid picture identification and a legal proxy
provided by the institution that holds your shares in order to vote
in person at the Annual Meeting. If your shares are held under one
of the company's Employee Savings Plans, only the Trustee for the
Plans can vote your plan shares, even if you attend the meeting in
person. To allow sufficient time for the Trustee to vote your
shares, your voting instructions must be received by 6:00 a.m. Eastern Time, June 7, 2012.
If you have additional questions regarding the 2012 Annual
Meeting of Shareholders, please contact Shareholder Services at
Macklem@Veltex.Com or 1-312-235-4014.
Veltex Corporation maintains its corporate headquarters in
Chicago, Illinois.
Investor and Company Contact:
Stephen G. Macklem
Veltex Corporation
312.235.4014
www.Veltex.Com
Safe Harbor Statement
Certain of the above statements contained in this press release
are forward-looking statements that involve a number of risks and
uncertainties. Such forward-looking statements are within the
meaning of that term in Section 27A of the Securities Act of 1933
and Section 21E of the Securities Exchange Act of 1934. Readers are
cautioned that any such forward-looking statements are not
guarantees of future performance and involve risks and
uncertainties, and that actual results may differ materially from
those indicated in the forward-looking statements as a result of
various factors. This press release includes forward-looking
statements intended to qualify for the safe harbor from liability
established by the Private Securities Litigation Reform Act of
1995. These forward-looking statements generally can be identified
by phrases such as Veltex or its management "believes," "expects,"
"anticipates," "foresees," "forecasts," "estimates" or other words
or phrases of similar import. Similarly, statements herein that
describe Veltex's business strategy, outlook, objectives, plans,
intentions or goals also are forward-looking statements. All such
forward-looking statements are subject to certain risks and
uncertainties that could cause actual results to differ materially
from those in forward-looking statements.
SOURCE Veltex Corporation